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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Susan Chamberlin

    Related profiles found in government register
  • Mrs Susan Chamberlin
    Canadian born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 34b Cranley Gardens, London, 34b Cranley Gardens, London, SW7 3DD, United Kingdom

      IIF 1
  • Chamberlin, Susan Adell
    Canadian director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 34b Cranley Gardens, London, 34b Cranley Gardens, London, SW7 3DD, United Kingdom

      IIF 2
    • icon of address Academy Court, 94 Chancery Lane, London, WC2A 1DT, Uk

      IIF 3
  • Chamberlin, Susan Adell
    British

    Registered addresses and corresponding companies
    • icon of address 28 Bramham Gardens, London, SW5 0HE

      IIF 4
  • Chamberlin, Susan Adell
    British company director

    Registered addresses and corresponding companies
    • icon of address 28 Bramham Gardens, London, SW5 0HE

      IIF 5
  • Lamb, Lisa

    Registered addresses and corresponding companies
    • icon of address 25, Canada Square, Level 33 Main, Canary Wharf, E14 5IQ, United Kingdom

      IIF 6 IIF 7 IIF 8
    • icon of address 25, Canada Square, Level 33 Main, Canary Wharf, London, E14 5IQ, United Kingdom

      IIF 9
    • icon of address 25, Canada Square, Level 33, London, E14 5LQ, United Kingdom

      IIF 10 IIF 11 IIF 12
    • icon of address 25, Canada Square, Level 33 Main Canary Wharf, London, E14 5IQ, United Kingdom

      IIF 17
    • icon of address 25 Canada Square, Level 33 Main, Canary Wharf, London, E14 5LQ, United Kingdom

      IIF 18
    • icon of address Level 33, 25 Canada Square, London, E14 5IQ, United Kingdom

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 28 Bramham Gdns, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-30 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 34b Cranley Gardens, London, 34b Cranley Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    10,437,198 GBP2024-01-29
    Officer
    icon of calendar 2013-06-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 15
  • 1
    GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
    DOORSAFE SECURITY LIMITED - 2003-12-24
    icon of address 8-10 Flat H Pont Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,000,000 GBP2019-06-30
    Officer
    icon of calendar 2011-04-13 ~ 2011-10-01
    IIF 14 - Secretary → ME
  • 2
    BANDENIA ASSET MANAGEMENT LTD - 2016-07-18
    EUROPEAN CREDIT CAPITAL MARKETS LTD - 2012-11-20
    EUROPEAN CREDIT INVESTMENT LTD - 2010-02-24
    ELENA & SONS LIMITED - 2009-06-23
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    icon of calendar 2011-04-13 ~ 2011-10-01
    IIF 12 - Secretary → ME
  • 3
    SOLVENTIA CAPITAL INVESTMENT PLC - 2012-02-07
    icon of address Holland House Bury Street, 1-4, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    44,000,000 GBP2019-06-30
    Officer
    icon of calendar 2011-04-13 ~ 2011-10-01
    IIF 15 - Secretary → ME
  • 4
    BANDENIA FINANCIAL GROUP PLC - 2014-10-23
    BANDENIA INTERNATIONAL GROUP PLC - 2012-03-14
    icon of address Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-13 ~ 2011-10-01
    IIF 9 - Secretary → ME
  • 5
    BANDENIA EAGLE ENERGY PLC - 2015-02-03
    BANDENIA ENERGY PLC - 2014-07-01
    VITRUBIO ENERGY PLC - 2013-02-11
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-04-13 ~ 2011-10-01
    IIF 10 - Secretary → ME
  • 6
    MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,277,619 GBP2016-06-30
    Officer
    icon of calendar 2011-04-13 ~ 2011-10-01
    IIF 6 - Secretary → ME
  • 7
    icon of address 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-13 ~ 2011-10-01
    IIF 17 - Secretary → ME
  • 8
    FIN LONDON CREDIT & GUARANTEE CORP LIMITED - 2012-02-06
    ADVEST FINANCE LIMITED - 2003-12-24
    RAM DIRECT LIMITED - 2003-10-22
    icon of address 47 47 Charles Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-13 ~ 2011-10-01
    IIF 16 - Secretary → ME
  • 9
    BANDENIA BANCA PRIVADA PLC - 2015-07-07
    EUROPEAN CREDIT PLC - 2010-02-01
    EUROPEAN CREDIT LIMITED - 2003-10-16
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2011-04-13 ~ 2011-10-01
    IIF 19 - Secretary → ME
    icon of calendar 2011-04-13 ~ 2011-09-22
    IIF 20 - Secretary → ME
  • 10
    icon of address 28 Bramham Gdns, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-27 ~ 2011-09-01
    IIF 5 - Secretary → ME
  • 11
    icon of address 28 Bramham Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    12,225,866 GBP2024-06-30
    Officer
    icon of calendar ~ 2011-05-18
    IIF 4 - Secretary → ME
  • 12
    FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
    BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
    icon of address 4385, 05911575 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    350,000,000 GBP2023-12-31
    Officer
    icon of calendar 2011-04-13 ~ 2011-10-01
    IIF 7 - Secretary → ME
  • 13
    FINANDENIA CREDIT & GUARANTEE LTD - 2012-08-24
    MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-13 ~ 2011-10-01
    IIF 13 - Secretary → ME
  • 14
    BANDENIA FINANCIAL LEASING PLC - 2018-03-16
    EUROPEAN CREDIT PLC - 2012-11-20
    EUROPEAN CREDIT CAPITAL MARKETS PLC - 2010-02-24
    GRECO FINANCIAL GROUP PLC - 2008-09-01
    icon of address 57 Torquay Gardens, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-13 ~ 2011-10-01
    IIF 11 - Secretary → ME
    icon of calendar 2011-04-13 ~ 2011-04-13
    IIF 8 - Secretary → ME
  • 15
    EUROPEAN CREDIT SECURITY LTD - 2011-10-20
    SEAGOLD INTERNATIONAL LTD - 2009-08-06
    MARINE & AVIATION INTERNATIONAL LTD - 2008-12-22
    MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED - 2006-04-04
    SUNSEA PREMIER LIMITED - 1998-08-10
    icon of address 2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-13 ~ 2011-05-08
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.